KPIT Technologies Ltd — Transaction in Own Shares 2024

Jun 21, 2024

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June 21, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip ID: KPITTECH Symbol: KPITTECH Scrip Code: 542651 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

Dear Sir/ Madam,

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI LODR Regulations”)

This is with reference to our letter dated April 26, 2024, informing the Stock Exchanges about receipt of information of loss of share certificate(s) from the shareholder, Grishma Ashok Mehta.

We wish to inform you, in terms of Regulation 39 (3) of SEBI LODR Regulations, on receipt of the request to issue duplicate share certificate & name deletion of Joint holder along with requisite documents, the Company’s Registrar and Transfer Agent has issued , letter of confirmation in lieu of duplicate share certificate as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, to the shareholder on June 21, 2024 having details as below:

Sl.	Folio No.	Name ofShareholder	OldShareCertificate	New ShareCertificateno / Letter ofConfirmation	Distinctive Nos.	Distinctive Nos.	No ofShares
					From	To
1	KPI0001273	GrishmaAshokMehta	59949	60081	273813574	273815573	2,000
			59949	60081

Kindly take the same on your record.

For KPIT Technologies Limited

DESHPANDE Digitally signed by DESHPANDE NIDA YUNUS NIDA YUNUS Date: 2024.06.21 18:08:05 +05'30'

Nida Deshpande

Company Secretary & Compliance Officer

KPIT Technologies Limited

O +91 20 6770 6000 E info@kpit.com W kpit.com

Registered & Corporate Office: Plot No.17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192